Company Information

CIN
Status
Date of Incorporation
20 October 1999
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Annette Patricia Bulchandani
Annette Patricia Bulchandani
Director/Designated Partner
about 1 year ago
Rohan Gobind Bulchandani
Rohan Gobind Bulchandani
Director/Designated Partner
over 1 year ago

Past Directors

Sameer Gobind Bulchandani
Sameer Gobind Bulchandani
Director
about 25 years ago

Documents

Form AOC-4-27112020_signed
Form DPT-3-23112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Directors report as per section 134(3)-23112020
Form DPT-3-18092020-signed
List of share holders, debenture holders;-27122019
Form MGT-7-27122019_signed
Form ADT-1-16102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-01072019
Form MGT-7-17012019_signed
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012019
Directors report as per section 134(3)-15012019
List of share holders, debenture holders;-14012019
Form MGT-14-28092018_signed
Form PAS-3-10092018_signed
Copy of Board or Shareholders? resolution-07092018
Copy of the special resolution authorizing the issue of bonus shares;-07092018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07092018
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082018
Form DIR-11-30052018_signed
Acknowledgement received from company-28052018
Notice of resignation filed with the company-28052018
Proof of dispatch-28052018
Evidence of cessation;-24052018
Form DIR-12-24052018_signed
Notice of resignation;-24052018